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Sole trader dossier

BADER AL MAAZ

FRANCE · SOLE TRADER · INCORPORATED 2018-07-09
KYBE ID: FR-840806913 · 840806913 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBADER AL MAAZ

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Registration840806913

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Statusactive

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Incorporated2018-07-09

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Registered address15 AV FERDINAND BUISSON, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

15 FBdissolved ALAIN BELOT AVOCATdissolved ALAIN FAUREdissolved ANNE-SOPHIE DEROSNEactive AURELIA LAURA MATEIdissolved AYMAN YOUSSEFdissolved DANIELLE ABOUAFdissolved DAVID LIEBERMANdissolved DOMINIQUE WOZNIAKactive EMMANUEL CRUZactive FIBER CHANNEL SERVICESdissolved JULIA ANNE SOPHIE BOUILHAGUETactive MAHOUGNON PRUDENCE HOUNSAdissolved MATTHIEU CORDELIERactive MICHEL JEAN PARADISactive [ND]dissolved [ND]active [ND]dissolved [ND]active PHILLIPE TAUPENASdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100